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Waniah Ltd

Waniah Ltd is an active company incorporated on 26 February 2025 with the registered office located in London, Greater London. Waniah Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16278176
Private limited company
Age
8 months
Incorporated 26 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 26 November 2026 (1 year remaining)
Address
Lipton Ground Floor
20 High Street
London
E15 2PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jan 1973
Mr Mohammed Modobbir Hussain
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Learning Centre For Management & Training Ltd
Mohammed Modobbir Hussain is a mutual person.
Active
Sonargaon Whitechapel Limited
Mohammed Modobbir Hussain is a mutual person.
Active
Chippenham Cafe Ltd
Syeda Radia Choudhury is a mutual person.
Dissolved
Financials
Waniah Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Syeda Radia Choudhury (PSC) Resigned
2 Months Ago on 3 Sep 2025
Mr Mohammed Modobbir Hussain Appointed
2 Months Ago on 3 Sep 2025
Mohammed Modobbir Hussain (PSC) Appointed
2 Months Ago on 3 Sep 2025
Syeda Radia Choudhury Resigned
2 Months Ago on 3 Sep 2025
Incorporated
8 Months Ago on 26 Feb 2025
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Documents
Cessation of Syeda Radia Choudhury as a person with significant control on 3 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Mohammed Modobbir Hussain as a director on 3 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Syeda Radia Choudhury as a director on 3 September 2025
Submitted on 15 Sep 2025
Notification of Mohammed Modobbir Hussain as a person with significant control on 3 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Incorporation
Submitted on 26 Feb 2025
Repayment History
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